What they're saying...
Read what our attendees had to say about the Cross Border Asset Tracing and Recovery Conference held June 12-14, 20111 at the Waldorf Hilton in London, UK:
"Very useful. There are none similar in the UK."
- James Stothard, Global Financial Intelligence, London
"It has met my expectations, well thought out programme, good speakers, participating audience, enriching and has provided ammunition to assist in asset recovery* matters and reduce corruption."
- Ibrahim Mark, City Law Firm. London
"Outstanding conference, that included highest caliber of professionals worldwide. Best organized and presented conference I have ever attended."
- Alice Campbell, US State Department, Washington DC
"This is the only conference of its nature in the UK."
- Mark Docker, SLS Investigations, Manchester
"Very enjoyable and well done. More personal and interactive than most. I liked the way the moderators encouraged questions and interacted with the speakers."
- Joe Wielebinski, Munsch Hardt Kopf and Harr, PC, Dallas
Read what our attendees had to say about the Second Annual IAAR Conference, held November 4-6, 2010 at Planet Hollywood in Las Vegas, USA:
"The conference was a terrific collection of new knowledge sources in this important, but challenging field."
-William Jennings ( Navigant, Managing Director)
"Excellent topics, speakers and venue. A top quality conference."
-Ken Wilson (Wilson Investigative Services, CEO)
"Excellent conference with diverse mix of investigators, attorneys, accountants and law enforcement representatives. I made new contacts that may assist in future asset recovery* cases." -Greg Hays (Hays Financial Consulting LLC, Managing Principal)
"Good topics and good speakers"
-David Utzke (IRS International, Agent)
"Quality Presenters"
-Tom Jaeb (Heartland Investigative Group, Vice President)
"Great event - learned from and met the who's who in the fight against fraud"
-Brian Mahany, Esq. (Mahany & Ertl, LLC, Partner)
"Great Speakers"
-Alan Lipkin ( Alan Lipkin & Associates, Inc, Owner)
"Very informative. Great Content"
-Monica DiStefano (Chicago P.I. LLC, Private Investigator)
"Very interesting and lots of information. Outstanding caliber of speakers ... Extremely qualified speakers, ample opportunity to ask questions in a very colloquial atmosphere"
-Kathleen Easton
Read what our attendees had to say about our International Asset Recovery* Conference, held April 14-16 at the Eden Roc Hotel in Miami Beach, USA:
“This was the single best conference I have attended in terms of content and commitment of the participants to learn and network. Great exposure for our company.”
-Steve Racioppo, COO, TLO, Boca Raton, FL
“An extraordinary resource for investigators to learn cutting edge asset recovery* tools, even some outside their normal field of operation.” –David Pelligrinelli, President, AFX/Titlesearch.com, Dawsonville, GA
“Excellent, very knowledgeable speakers, content and coverage was also right on the money!”
–Sandy Boucher, CFE, Senior Investigator, Grant Thornton LLP, Toronto
“Excellent training and networking – the best in my 45 year career – a ‘must attend’ for anyone involved in financial investigation, asset recovery* and judgment enforcement! Should be required attendance for all judges.” –Joe H. Dickerson, CFE, CFI, President, Financial Forensic Services LLC, Littleton, CO
“One of the best I have ever attended. Especially useful having attendees from both public and private sectors and multiple disciplines.”
–John N. Ahern, BA, MA, LL.B, Crown Counsel, Attorney
* General of British Columbia, Vancouver
“One of a kind. Exceptionally informative. Incredible gathering of professionals and experts from all over the world.”
–Amir Isaiah, JD, LL.M, Director of Receivership & Fiduciary Services, Kaufman, Rossin & Co., P.A., Miami
“The conference engaged the real leaders of the asset recovery* field. They presented asset tracing & recovery from a every perspective. It was especially useful in addressing the challenges of finding & recovering assets in non-U.S. jurisdictions.” -Steve Smith Michael McDonald & Associates Inc , Village of Palmetto Bay, FL
“Another action-packed conference full of useful information and great contacts.”
-Dan Jones, Director of Investigations, PCG Consultants, Los Angeles
“Amazing - I never knew what I didn't know.”
-Jim Fried, President, Sandstone Realty Advisors, Miami
“I enjoyed the vast amount of experience of the panel members & their varied fields & backgrounds.”
-Dennis Perez, Senior Inspector, U.S. Marshals, Baltimore
“Very informative, provided a lot of training, insight on the global asset recovery* community.” -Gerri Lazarre, CPA, MST, Managing Partner, TriMerge Consulting Group, Miami
“Fantastic - the conference assembled truly expert asset recovery* specialists.” -Al Allison, Fraud Investigator, City of San Diego Office of City Auditor, San Diego
“Great topics, great speakers, well organized – dynamic.”
-Al Ristuccia, VP, Larsen AVR Group, Inc, Los Angeles
“Money well spent”
-Eduardo Flores, President, Corin Proinca Inc., Coconut Creek, FL
“Very nicely put together, location excellent. Good networking forum. Totally enjoyed conference.”
-Alexis Emelle, Lawyer/Asset Forfeiture
* Specialist, ABE Services, Montgomery Village, MD
“Good idea to have break out groups where we could be provided with more in depth tools.”
-Deborah Reichenbaum, CFI, FBI, Sunrise, FL
“Very informative with great speakers & panels. I learned a lot on a subject I had very limited knowledge.”
-Lydia Bulas, Consultant, Michael McDonald & Associates, Village of Palmetto Bay, FL
“The conference was very well organized. The concept of melding the governmental & private sectors is brilliant.”
-Stanley Foodman, CEO, Stanley Foodman, PA, Miami
“A very well executed conference which was thoroughly appreciated by myself and my co-workers.”
-Warren D. Lowe, Supervisory Special Agent, DEA Caribbean Division, San Juan, PR
“Focused, pertinent & actionable. Information - things I can put to work immediately”
-Ted Phelps, President, PCG Consultants, Los Angeles
